DOSSIERS / JEAN GARCIA
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Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-644106569 · 644106569 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GARCIA
fr_inpi
644106569
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1995-11-30
fr_inpi
11 RUE MAL FOCH, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADEMIE CATALANE DE GARDIENS DE BUTactiveACTIVEdissolvedCATALVENdissolvedCENTRE BIOLOGIQUE ROUSSILLONNAISdissolvedCENTR GYNECOLOGIE ACCOUCHEMENTdissolvedCHRISMAGdissolvedCISEAUX D'OR 66dissolvedGENEVIEVE BIALASdissolvedJACQUES DOUZONactiveJACQUES MAURIdissolvedJEAN ARGENTdissolvedJ.F.activeM.L.K DISTRIBUTIONSdissolvedMONDIAL SHOESactive[ND]dissolvedPATRICE BELZEAUXactiveROMAIN MOUNEdissolvedSANDRINE MONIQUE SUZANNE PEGAINdissolvedSCI D ARENESdissolvedSCI DU MAS D ARENESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN GARCIA (principal) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off